(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 17th, May 2023
| accounts
|
Free Download
(240 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 19th, August 2022
| accounts
|
Free Download
(224 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(12 pages)
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(CH01) On Sun, 28th Feb 2021 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, August 2021
| accounts
|
Free Download
(196 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 13th, August 2021
| accounts
|
Free Download
(12 pages)
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(AP01) On Thu, 29th Jul 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 30th Jul 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 8th, September 2020
| accounts
|
Free Download
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(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 8th, September 2020
| accounts
|
Free Download
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(SH01) Capital declared on Thu, 25th Jun 2020: 743409063.00 EUR
filed on: 1st, July 2020
| capital
|
Free Download
(3 pages)
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(AP01) On Wed, 22nd Jan 2020 new director was appointed.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Wed, 22nd Jan 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Wed, 22nd Jan 2020
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 22nd Jan 2020 new director was appointed.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(12 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 16th, September 2019
| accounts
|
Free Download
(168 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 17th, August 2018
| accounts
|
Free Download
(173 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 17th, August 2018
| accounts
|
Free Download
(12 pages)
|
(CH01) On Sat, 16th Dec 2017 director's details were changed
filed on: 18th, December 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Tue, 13th Dec 2016: 590909063.00 EUR
filed on: 14th, August 2017
| capital
|
Free Download
(4 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 2nd, June 2017
| accounts
|
Free Download
(12 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 2nd, June 2017
| accounts
|
Free Download
(158 pages)
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(AP01) On Fri, 24th Mar 2017 new director was appointed.
filed on: 27th, March 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Fri, 24th Mar 2017
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Tue, 13th Dec 2016: 327500000.00 EUR
filed on: 9th, January 2017
| capital
|
Free Download
(4 pages)
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(AP01) On Mon, 1st Aug 2016 new director was appointed.
filed on: 12th, August 2016
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on Fri, 29th Jul 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 29th Jul 2016
filed on: 12th, August 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Thu, 31st Dec 2015
filed on: 11th, May 2016
| accounts
|
Free Download
(18 pages)
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(CH01) On Wed, 25th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 11th Nov 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 23rd Mar 2016: 263409063.00 EUR
capital
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(CH01) On Wed, 25th Nov 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts for the period ending Wed, 31st Dec 2014
filed on: 21st, May 2015
| accounts
|
Free Download
(14 pages)
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(TM01) Director's appointment terminated on Fri, 20th Mar 2015
filed on: 23rd, March 2015
| officers
|
Free Download
(1 page)
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(SH01) Capital declared on Fri, 2nd Jan 2015: 11384063.00 EUR
filed on: 20th, January 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Tue, 11th Nov 2014
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Capital declared on Wed, 19th Nov 2014: 150025000.00 EUR
capital
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 4th, July 2014
| accounts
|
Free Download
(14 pages)
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(TM02) Secretary's appointment terminated on Mon, 14th Apr 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Mon, 14th Apr 2014
filed on: 14th, April 2014
| officers
|
Free Download
(1 page)
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(AP03) On Mon, 14th Apr 2014, company appointed a new person to the position of a secretary
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 14th Apr 2014 new director was appointed.
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 11th Nov 2013
filed on: 4th, December 2013
| annual return
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 4th Dec 2013: 150025000.00 EUR
capital
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 29th, May 2013
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 11th Nov 2012
filed on: 26th, November 2012
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 27th Jan 2012: 150025000.00 EUR
filed on: 8th, February 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 11th, January 2012
| resolution
|
Free Download
(24 pages)
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(TM02) Secretary's appointment terminated on Fri, 23rd Dec 2011
filed on: 23rd, December 2011
| officers
|
Free Download
(1 page)
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(AP03) On Fri, 23rd Dec 2011, company appointed a new person to the position of a secretary
filed on: 23rd, December 2011
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on Thu, 15th Dec 2011. Old Address: 69 Great Hampton Street Birmingham B18 6EW United Kingdom
filed on: 15th, December 2011
| address
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Free Download
(1 page)
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(AP01) On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment terminated on Mon, 12th Dec 2011
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
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(AP01) On Thu, 8th Dec 2011 new director was appointed.
filed on: 8th, December 2011
| officers
|
Free Download
(2 pages)
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(AP01) On Wed, 7th Dec 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Dec 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Wed, 7th Dec 2011
filed on: 7th, December 2011
| officers
|
Free Download
(1 page)
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(AP01) On Wed, 7th Dec 2011 new director was appointed.
filed on: 7th, December 2011
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed go for start nr. Six LIMITEDcertificate issued on 06/12/11
filed on: 6th, December 2011
| change of name
|
Free Download
(3 pages)
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(RES15) Resolution on Tue, 6th Dec 2011 to change company name
change of name
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(NM01) Resolution to change company's name
change of name
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 15th, November 2011
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 11th, November 2011
| incorporation
|
Free Download
(31 pages)
|